Maggie Green

Maggie Green

Winthrop & Weinstine, P.A.

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“Minnesota Has A Fraud Problem” – Governor Walz Responds By Issuing Executive Order to Establish Statewide Financial Crimes and...

On Monday, January 6, 2025, Governor Walz issued the first Executive Order of 2025, EO 25-01, which creates a centralized state fraud investigations unit administered and overseen by the Minnesota Bureau of Criminal...more

1/9/2025  /  Artificial Intelligence , Compliance , Enforcement Actions , Executive Orders , Financial Crimes , Fraud , Insurance Fraud , Medicaid , Reporting Requirements , State and Local Government
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